Cases 1 - 10 of 67
Ting Peng, et al v. Heling Wang, et al
as 23-12897
Interested Party:
HELING WANG, YONG XU, DONG HE and others
Plaintiff / Appellee:
TING PENG and LIN FU
Defendant / Appellee:
NICHOLAS A. MASTROIANNI, II, HARBOURSIDE PLACE, LLC, HARBOURSIDE FUNDING GP, LLC and others
Jackson v. Choi Dong Sik
as 3:2023cv00223
Plaintiff:
Ke'Asia Jackson
Defendant:
Choi Dong Sik and On Jung Park
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ting Peng, et al v. Heling Wang, et al
as 23-12446
Interested Party:
HELING WANG, YONG XU, DONG HE and others
Plaintiff / Appellee:
TING PENG, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership and LIN FU, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership
Defendant / Appellee:
NICHOLAS A. MASTROIANNI, II, HARBOURSIDE PLACE, LLC, a Delaware limited liability company, HARBOURSIDE FUNDING GP, LLC, a Florida limited liability company and others
Restore Medical Holdings, LLC et al v. Kingfa Science and Technology, Inc. et al
as 4:2023cv11252
Plaintiff:
Restore Medical Holdings, LLC and C-Direct Limited (HK)
Defendant:
Kingfa Science and Technology, Inc. and Guang Dong Kingfa Sci. & Tech. Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JCD HERITAGE HILLS, L.L.C. et al v. FERRELLGAS, L.P. et al
as 1:2023cv00015
Plaintiff:
JCD HERITAGE HILLS, L.L.C. doing business as HERITAGE HILLS MHP doing business as HERITAGE HILLS MHP, LLC, JCD DUTCH ESTATES, L.L.C. doing business as HERITAGE HILLS MHP doing business as HERITAGE HILLS MHP, LLC and CLARK DONG
Defendant:
FERRELLGAS, L.P., FERRELLGAS PARTNERS, L.P., FERRELLGAS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tin Packing Ltd. et al v. Li et al
as 3:2022cv00642
Plaintiff:
Chang Dong Shen, Tin Packaging Ltd., Davie Shen and others
Defendant:
Kang Li, Jackie Li and Jiguang Shi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hui Cai et al v. CMB Export LLC
as 2:2022cv02025
Plaintiff:
Hui Cai, Jie Cao, Liming Chen and others
Defendant:
CMB Export LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Construction Loan Services II LLC v. Xi et al
as 2:2021cv01574
Plaintiff:
Construction Loan Services II, LLC and Construction Loan Services II LLC
Defendant:
Haoran Xi, Yan Li and Dong Dai
Cause Of Action: 28 U.S.C. § 1332
Shu v. Ma et al
as 2:2021cv01432
Plaintiff:
Wenling Shu
Defendant:
Dong Ma and Su Bing
Cause Of Action: 28 U.S.C. § 1332
Suh v. Lee
as 1:2021cv00194
Defendant:
Dong Woo Lee, Keeaumoku Development, LLC, Gaya International LLC and others
Plaintiff:
Hae Suk Suh
Cause Of Action: 28 U.S.C. § 1332
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